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ARDEN HILLS CITY COUNCIL – NOVEMBER 22, 2021 2 <br /> <br />4. STAFF COMMENTS <br /> <br />None. <br /> <br />5. APPROVAL OF MINUTES <br /> <br />A. October 25, 2021, Regular City Council <br />B. November 1, 2021, Special City Council <br />C. November 8, 2021, Special City Council Work Session <br />D. November 8, 2021, Special City Council <br /> <br />Councilmember Holden noted she had discussed a change to the October 25 Regular City <br />Council meeting minutes with the City Clerk. <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the October 25, 2021, Regular City Council meeting <br />minutes as amended, and the November 1, 2021, Special City Council meeting <br />minutes, November 8, 2021, Special City Council Work Session meeting <br />minutes; and November 8, 2021, Special City Council meeting minutes as <br />presented. A roll call vote was taken. The motion carried (5-0). <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Motion to Approve Consent Agenda Item - Claims and Payroll <br />B. Motion to Approve resolution 2021-064 Accepting the Liability Coverage Limits <br />from the League of Minnesota Cities Insurance Trust (LMCIT) for 2022 <br />C. Motion to Approve Resolution 2021-065 Accepting Donations from Arden Hills <br />Foundation <br />D. Motion to Approve Professional Services Agreement for Reconstruction Design <br />and Construction Administration Services – HR Green – Arden Manor Park <br />(CDBG) and Floral Park Hardcourt Improvements <br />E. Motion to Approve Appointment of Building Official <br />F. Motion Authorizing the City Administrator to Purchase Recycling Carts <br /> <br />MOTION: Councilmember Holden moved and Councilmember Holmes seconded a <br />motion to approve the Consent Calendar as presented and to authorize <br />execution of all necessary documents contained therein. A roll call vote was <br />taken. The motion carried (5-0). <br /> <br />7. PULLED CONSENT ITEMS <br /> <br />None. <br /> <br />8. PUBLIC HEARINGS <br /> <br />None. <br />